Active
Company Information for LIQUENT LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
02946062
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LIQUENT LIMITED | |||
Legal Registered Office | |||
54 PORTLAND PLACE LONDON W1B 1DY Other companies in UB8 | |||
| |||
Previous Names | |||
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Company Number | 02946062 | |
---|---|---|
Company ID Number | 02946062 | |
Date formed | 1994-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 07:28:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIQUENT ACQUISITION LLC | Delaware | Unknown | ||
LIQUENT HOLDINGS LIMITED | 54 PORTLAND PLACE LONDON W1B 1DY | Active | Company formed on the 2003-09-30 | |
LIQUENT INCORPORATED | California | Unknown | ||
LIQUENT INCORPORATED | New Jersey | Unknown | ||
LIQUENT INCORPORATED | California | Unknown | ||
LIQUENT INC | North Carolina | Unknown | ||
Liquent Inc | Connecticut | Unknown | ||
Liquent Inc | Indiana | Unknown | ||
Liquent Inc | Maryland | Unknown | ||
LIQUENT INC | RHode Island | Unknown | ||
Liquent, Inc. | Delaware | Unknown | ||
LIQUENT, INC. | 8 FEDERAL ST BILLERICA MA 01821 | Forfeited | Company formed on the 2011-04-28 | |
LIQUENT, LLC | 1811 BERING DR STE 420 HOUSTON TX 77057 | Forfeited | Company formed on the 2019-05-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS CROWLEY III |
||
MICHAEL FRANCIS CROWLEY III |
||
DUNCAN JAMIE MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS BATT |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Director | ||
FAROUK BOUAZIZ |
Director | ||
GEORGE WILLIAM KASE |
Director | ||
JOHN LANNON BROMLEY |
Company Secretary | ||
JONATHAN BRETT-HARRIS |
Director | ||
HELEN ELIZABETH CAMPBELL |
Director | ||
AMANDA CASS |
Director | ||
RICHARD JOHN OLIVER |
Director | ||
GORDON CLEMENT DRAKE |
Director | ||
KARL SCHLIESING |
Company Secretary | ||
DAVID JOHN CLOWES |
Company Secretary | ||
DAVID JOHN CLOWES |
Director | ||
VINCENT CHIPPARI |
Director | ||
KARL JAEGER |
Director | ||
JAY NADLER |
Director | ||
AMY NEWTON |
Company Secretary | ||
PHILIP PADFIELD |
Director | ||
MARIELLE CHRISTINE MARKLUND |
Company Secretary | ||
SUNIL KUMUD PUROHIT |
Company Secretary | ||
JAMES ANTHONY COOK |
Director | ||
JEREMY BRUCE MILNE |
Director | ||
WALTER WILLIAM PASSMORE |
Director | ||
SUNIL KUMUD PUROHIT |
Director | ||
CATHARINE MARY BRODE |
Director | ||
MICHAEL CAREY HEDGER |
Director | ||
CLARE LOUISE BEAZLEY |
Company Secretary | ||
DAVID ROBERT ENDERWICK CORNWELL |
Director | ||
CLARE LOUISE BEAZLEY |
Director | ||
JOHN SIMON BINNER |
Director | ||
KHA KOON CORNWELL |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAFARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2017-11-01 | CURRENT | 2008-08-15 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2017-11-01 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-29 | Active | |
LIQUENT HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-03 | Active | |
PAREXEL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-28 | Active | |
EXECUPHARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
DATAFARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2018-03-16 | CURRENT | 2008-08-15 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2018-03-16 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-29 | Active | |
LIQUENT HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 2003-09-30 | Active | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2018-03-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2018-03-16 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2018-03-16 | CURRENT | 2008-06-03 | Active | |
PAREXEL INTERNATIONAL LIMITED | Director | 2018-03-16 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2018-03-16 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-28 | Active | |
EXECUPHARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
Director's details changed for Mr Xavier Anne J. Defourt on 2023-07-07 | ||
SECRETARY'S DETAILS CHNAGED FOR XAVIER ANNE J. DEFOURT on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17 | ||
DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD | ||
DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT | ||
Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS | |
PSC05 | Change of details for Liquent Holdings Limited as a person with significant control on 2021-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AP03 | Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS | |
TM02 | Termination of appointment of Michael Francis Crowley Iii on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CROWLEY III | |
CH01 | Director's details changed for Paul Joseph Armstrong on 2020-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT | |
CH01 | Director's details changed for Michael Francis Crowley Iii on 2019-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF H RICKENBACH | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | |
AP03 | Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT | |
TM02 | Termination of appointment of Douglas Batt on 2017-10-31 | |
PSC02 | Notification of Liquent Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 177494.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 177494.12 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/15 FROM C/O Parexel International the Quays 101 -105 Oxford Road Uxbridge Middlesex UB8 1LZ | |
MISC | Section 519 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 177494.12 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF H RICKENBACH / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER BATT / 11/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BATT / 11/01/2013 | |
AP03 | SECRETARY APPOINTED MR DOUGLAS BATT | |
AP01 | DIRECTOR APPOINTED MR JOSEF H RICKENBACH | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS A BATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROUK BOUAZIZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O PARAXEL INTERNATIONAL THE QUAYS 101 - 105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB CURTIS WARWICK / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RIEGEL / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM KASE / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAROUK BOUAZIZ / 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RIEGEL / 06/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERVIGISITICS HOUSE MILBURY HEATH WOTTON-UNDER-EDGE GL12 8QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL | |
AP01 | DIRECTOR APPOINTED ROBB CURTIS WARWICK | |
AP01 | DIRECTOR APPOINTED GEORGE WILLIAM KASE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY | |
AP01 | DIRECTOR APPOINTED FAROUK BOUAZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRETT-HARRIS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/12/09 STATEMENT OF CAPITAL GBP 177494.12 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/09 | |
RES13 | CANCEL ENTIRE SHARE PREMIUM ACCOUNT 15/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CASS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER | |
288a | DIRECTOR APPOINTED JONATHAN BRETT-HARRIS | |
288a | DIRECTOR APPOINTED AMANDA CASS | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 04/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CDC SOLUTIONS LTD CERTIFICATE ISSUED ON 17/07/08 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
LIQUENT LIMITED owns 1 domain names.
docctrl.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LIQUENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIQUENT LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |